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Landmark Capital (HK) Limited — Filings & Documents (83)

(E)FNAR1 - Annual Return

2026-02-02 · Annual Return

(E)FNA2 - Notification of Resignation of Auditor

2025-11-07 · Other

(E)FNAR1 - Annual Return

2025-02-12 · Annual Return

(E)FNR2 - Notice of Location of Registers and Company Records

2025-01-15 · Other

(E)FNAR1 - Annual Return

2024-02-16 · Annual Return

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2023-02-16 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2023-02-10 · Director/Secretary Change

(E)FNAR1 - Annual Return

2022-02-11 · Annual Return

(E)FNR2 - Notice of Location of Registers and Company Records

2021-11-22 · Other

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2021-09-28 · Director/Secretary Change

(E)FNAR1 - Annual Return

2021-02-04 · Annual Return

(E)FNAR1 - Annual Return

2020-02-10 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2019-11-06 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2019-07-23 · Director/Secretary Change

(E)FNR2 - Notice of Location of Registers and Company Records

2019-07-11 · Other

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2019-04-24 · Director/Secretary Change

(E)FNR1 - Notice of Change of Address of Registered Office

2019-04-24 · Address Change

(E)FNAR1 - Annual Return

2019-02-22 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2018-07-18 · Director/Secretary Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2018-07-18 · Director/Secretary Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2018-06-14 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2018-04-06 · Director/Secretary Change

(E)FNAR1 - Annual Return

2018-01-25 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2017-12-19 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2017-08-10 · Director/Secretary Change

Certificate of Change of Name

2017-06-23 · Name Change

(E)FNNC2 - Notice of Change of Company Name

2017-06-23 · Name Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2017-05-22 · Director/Secretary Change

(E)FNAR1 - Annual Return

2017-01-20 · Annual Return

Certificate of Change of Name

2016-07-08 · Name Change

(E)FNNC2 - Notice of Change of Company Name

2016-07-08 · Name Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2016-06-20 · Director/Secretary Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2016-06-13 · Director/Secretary Change

(E)FNR1 - Notice of Change of Address of Registered Office

2016-06-13 · Address Change

(E)FNAR1 - Annual Return

2016-01-20 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2015-07-14 · Director/Secretary Change

(E)FNAR1 - Annual Return

2015-01-27 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2014-02-06 · Annual Return

(E)FR2 - Notification of Location of Registers

2013-09-13 · Other

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2013-09-06 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2013-02-05 · Annual Return

(E)Amended document

2012-12-06 · Other

(E)FR1 - Notification of Change of Address of Registered Office

2012-10-16 · Address Change

(E)FR2 - Notification of Location of Registers

2012-10-16 · Other

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2012-09-25 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2012-02-15 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2011-06-01 · Director/Secretary Change

(E)FNC2 - Notification of Change of Company Name

2011-02-21 · Name Change

Certificate of Change of Name

2011-02-21 · Name Change

(E)FAR1 - Annual return (with a list of members)

2011-01-18 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2010-01-28 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2009-12-07 · Director/Secretary Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2009-08-18 · Director/Secretary Change

(E)Amended document

2009-07-23 · Other

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2009-07-14 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2009-04-14 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2009-02-11 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2008-02-18 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2008-02-13 · Director/Secretary Change

(E)Amended document

2007-05-17 · Other

(E)FAR1 - Annual return (with a list of members)

2007-02-09 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2007-01-25 · Director/Secretary Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2006-05-08 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2006-02-09 · Annual Return

(E)FR2 - Notification of Location of Registers

2006-02-08 · Other

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2005-07-08 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2005-02-04 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2005-01-05 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2004-02-25 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2004-02-24 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

2003-11-21 · Address Change

(E)FR2 - Notification of Location of Registers

2003-03-13 · Other

(E)FAR1 - Annual return (with a list of members)

2003-02-21 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2003-02-21 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

2002-04-10 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2002-02-11 · Annual Return

(E)FD1 - Notification of First Secretary and Director

2001-06-15 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

2001-06-15 · Address Change

(E)FR2 - Notification of Location of Registers

2001-06-15 · Other

(E)Memorandum & Articles of Association

2001-01-17 · Memorandum & Articles

(E)Declaration of Compliance

2001-01-17 · Other

Certificate of Incorporation

2001-01-17 · Incorporation

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